About

Registered Number: 06043508
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

 

Lea Valley Utilities Ltd was established in 2007, it's status is listed as "Active". The companies directors are listed as Pace, Andrew Charles, Chan, Loi Shun, Hunter, Andrew John, Scarsella, Basil, Baker, Christopher, Blackburn, William Nathan, Souto, Joe, Cadoux-hudson, Humphrey Alan Edward, Cuttill, Paul Andrew, Ferrari, Laurent, Harpley, Richard Martin, Higson, Robert Ian, Kusterer, Thomas Andreas, Mcgee, Neil Douglas at Companies House. We don't know the number of employees at Lea Valley Utilities Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PACE, Andrew Charles 30 April 2018 - 1
BAKER, Christopher 29 October 2010 23 November 2017 1
BLACKBURN, William Nathan 23 November 2017 30 April 2018 1
SOUTO, Joe 17 September 2009 29 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 22 August 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 24 September 2018
TM02 - Termination of appointment of secretary 02 May 2018
AP03 - Appointment of secretary 01 May 2018
CS01 - N/A 16 January 2018
AP03 - Appointment of secretary 04 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 16 September 2016
DISS40 - Notice of striking-off action discontinued 19 April 2016
AR01 - Annual Return 14 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA01 - Change of accounting reference date 22 January 2016
AA - Annual Accounts 05 August 2015
AA01 - Change of accounting reference date 18 May 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 18 September 2014
CH01 - Change of particulars for director 30 June 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 14 February 2013
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 14 September 2012
CH01 - Change of particulars for director 11 September 2012
AA - Annual Accounts 23 May 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 19 January 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 06 June 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 09 February 2011
AR01 - Annual Return 09 February 2011
AP01 - Appointment of director 04 January 2011
AP03 - Appointment of secretary 23 December 2010
AP01 - Appointment of director 20 December 2010
TM02 - Termination of appointment of secretary 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
AP01 - Appointment of director 17 December 2010
AD01 - Change of registered office address 03 November 2010
AP01 - Appointment of director 21 October 2010
AA - Annual Accounts 22 September 2010
CH03 - Change of particulars for secretary 10 May 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 27 October 2009
AP03 - Appointment of secretary 08 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
225 - Change of Accounting Reference Date 29 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.